General information

Name:

Lisa Tse Ventures Limited

Office Address:

2nd Floor Gresham House 24 Holborn Viaduct EC1A 2BN London

Number: 06873441

Incorporation date: 2009-04-08

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lisa Tse Ventures Ltd could be found at 2nd Floor Gresham House, 24 Holborn Viaduct in London. The firm zip code is EC1A 2BN. Lisa Tse Ventures has been in this business since the firm was set up on 2009-04-08. The firm registered no. is 06873441. The company's principal business activity number is 74990 - Non-trading company. The business most recent accounts were submitted for the period up to 2020-04-30 and the most recent confirmation statement was filed on 2021-03-24.

As for this particular firm, the full range of director's duties have so far been done by Lisa T. who was appointed 12 years ago. Since 2009 Martin B., had performed assigned duties for the firm till the resignation on 2017-06-01.

Lisa T. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Lisa T.

Role: Director

Appointed: 08 April 2009

Latest update: 26 August 2021

People with significant control

Lisa T.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2022
Account last made up date 30 April 2020
Confirmation statement next due date 07 April 2022
Confirmation statement last made up date 24 March 2021
Annual Accounts 16 December 2014
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 16 December 2014
Annual Accounts 26 January 2018
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 26 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30

Company filings

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Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts made up to Thu, 30th Apr 2020 (AA)
filed on: 29th, April 2021
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
12
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